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泰国加密货币与ICO监管法规即将出台

近日,《曼谷邮报》援引多名政府官员的报告称,泰国可能会在本月晚些时候出台有关ICO和加密货币的监管新规。

据报道,泰国可能会将数字货币定义为财产 - 而不是交易货币。一般来说,交易货币包括三种模式:证券支持,资产支持和公用事业代用券。

上个月,泰国的加密货币兑换商TDAX因为对监管环境的不确定性而选择推迟ICO。

泰国副总理Wissanu Krea-ngam表示,新的加密规则将由皇家法令颁布,草案将近完成。

“政府认为控制ICO和加密货币是至关重要的,因为这种创新的投资工具可能引发洗钱和犯罪行为,最终会对投资者造成损害。新的法律应该有效率和强有力的执行,而泰国银行和证券交易委员会应该密切关注这个问题。“

泰国证券交易委员会董事会定于明天(3月8日)审议ICO监管框架。一位评论者说,证交会对ICO市场非常了解。为了保持在全球市场的竞争力,证券交易委员会努力接受和鼓励金融科技创新。

业界普遍希望,新法规能够就数据披露、报告、安全性和资金使用等方面制定相关标准。当然,有关反洗钱和KYC项目应该会成为本次法规打击非法活动的首要关注对象。

Thailand may launch new rules governing initial coin offerings (ICOs) and cryptocurrencies in general later this month. This is according to a report in the Bangkok Post today referencing multiple government officials. According to the write up, Thailand will define digital currencies as property – not transactional currency with three types of tokens possible: securities backed, asset backed and utility tokens.

Last month, Thailand based cryptocurrency exchange TDAX pushed pause on ICOs due to the “uncertain regulation” and the expectation that further clarification was in the making.

Thailand Deputy Prime Minister Wissanu Krea-ngam stated that new crypto rules will be issued by royal decree with a draft nearly completed.

“The government sees it as essential to control ICOs and cryptocurrencies because such innovative investment instruments could trigger money laundering and crime, which eventually causes damage to investors. The new law should come with efficiency and strong enforcement, while the Bank of Thailand and the Securities and Exchange Commission should closely monitor the issue.”

The Thai SEC board of directors is scheduled to review the ICO regulatory framework tomorrow (March 8). One commenter said the SEC had an excellent grasp of the ICO market. The SEC has worked hard to embrace and encourage Fintech innovation recognizing the need to remain competitive in the global markets.

Expectations are for regulations to define standards for disclosure, reporting, security and use of funds. Of course, AML and KYC items will be at the top of the list as the intent is to stop fraud and illicit activities.


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